UNIQUE PUB PROPERTIES THETA LIMITED

Active West Midlands
0 employees website.com
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UNIQUE PUB PROPERTIES THETA LIMITED

Founded 14 Sept 2000 Active West Midlands, United Kingdom 0 employees website.com

Previous Company Names

INNTREPRENEUR PUB PROPERTIES THETA LIMITED 17 Nov 2000 — 17 Apr 2002
LAMPDRIVE LIMITED 14 Sept 2000 — 17 Nov 2000
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Monkspath Hall Road Solihull West Midlands B90 4SJ

Full company profile for UNIQUE PUB PROPERTIES THETA LIMITED (04071501), an active company based in West Midlands, United Kingdom. Incorporated 14 Sept 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Andrew RossDirectorBritishUnited Kingdom533 Mar 2020Active
David McdowallDirectorBritishUnited Kingdom4724 Feb 2023Active

Shareholders

Shareholders (1)

Unique Pubs Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unique Pubs Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNIQUE PUB PROPERTIES THETA LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

100 freehold 12 leasehold 112 total
AddressTenurePrice PaidDate Added
land on the east side of 10 Stratton Road, Hainford, Norwich (NR10 3AY) BROADLAND
Freehold-25 Jun 2018
The Dolphin, 47 Tonbridge Street, London (WC1H 9DW) CAMDEN
Leasehold-3 Aug 2012
land on the south side of 10-12 Marine Parade, Southend-On-Sea SOUTHEND-ON-SEA
Freehold-24 Mar 2011
White Horse Inn, Leeds Road, Halifax (HX3 8SX) CALDERDALE
Freehold-2 Jul 2009
Land on the east side of Parkway Bar, Parkway, Welwyn Garden City (AL8 6JQ) WELWYN HATFIELD
Leasehold-6 Feb 2007
land on the east side of 10 Stratton Road, Hainford, Norwich (NR10 3AY)
Freehold
Added 25 Jun 2018
District BROADLAND
The Dolphin, 47 Tonbridge Street, London (WC1H 9DW)
Leasehold
Added 3 Aug 2012
District CAMDEN
land on the south side of 10-12 Marine Parade, Southend-On-Sea
Freehold
Added 24 Mar 2011
District SOUTHEND-ON-SEA
White Horse Inn, Leeds Road, Halifax (HX3 8SX)
Freehold
Added 2 Jul 2009
District CALDERDALE
Land on the east side of Parkway Bar, Parkway, Welwyn Garden City (AL8 6JQ)
Leasehold
Added 6 Feb 2007
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
10 Oct 2025AddressChange Sail Address Company With Old Address New Address
10 Oct 2025AddressMove Registers To Registered Office Company With New Address
27 Jun 2025AccountsAnnual accounts made up to 29 Sept 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
13 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

10 Oct 2025 Address

Change Sail Address Company With Old Address New Address

10 Oct 2025 Address

Move Registers To Registered Office Company With New Address

27 Jun 2025 Accounts

Annual accounts made up to 29 Sept 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 13 Oct 2025

Change Sail Address Company With Old Address New Address

7 months ago on 10 Oct 2025

Move Registers To Registered Office Company With New Address

7 months ago on 10 Oct 2025

Annual accounts made up to 29 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 14 Oct 2024